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draining development.pdf - Khazar University

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412 Draining Development?Auld, R. 2009. Turks and Caicos Islands Commission of Inquiry 2008–2009: Into PossibleCorruption or Other Serious Dishonesty in Recent Years of Past and PresentElected Members of the Legislature. London: Foreign and Commonwealth Office.http://www.tci-inquiry.org/index.html.Baker, R. W. 2005. Capitalism’s Achilles Heel: Dirty Money and How to Renew the Free-Market System. Hoboken, NJ: John Wiley & Sons.Briones, L. M. 2007. “The Philippine Experience.” Unpublished paper, World Bank,Washington, DC.Chaikin, D. 2009. Money Laundering, Tax Evasion and Tax Havens. Sydney: <strong>University</strong>of Sydney.Chaikin, D., and J. C. Sharman. 2009. Corruption and Money Laundering: A SymbioticRelationship. London: Palgrave Macmillan.Daniel, T., and J. Maton. 2008. “Recovering the Proceeds of Corruption: General SaniAbacha; A Nation’s Thief.” In Recovering Stolen Assets, ed. M. Pieth, 63–78. Bern:Peter Lang.De Koker, L. 2009. “Identifying and Managing Low Money Laundering Risk: Perspectiveson FATF’s Risk-Based Guidance.” Journal of Financial Crime 16 (4):334–52.Dumas, V. 2007. “The Peruvian Experience.” Unpublished case study, World Bank,Washington, DC.FATF (Financial Action Task Force). 2010. “Corruption: A Reference Guide andInformation Note on the Use of the FATF Recommendations to Support theFight against Corruption.” FATF, Paris. http://www.fatf-gafi.org/dataoecd/59/44/46252454.<strong>pdf</strong>.Gordon, R. 2009. “Laundering the Proceeds of Public Sector Corruption: A PreliminaryReport.” Unpublished report, World Bank, Washington, DC.Goredema, C., and J. Madzima. 2009. “An Assessment of the Links between Corruptionand the Implementation of Anti–money Laundering Strategies and Measuresin the ESAAMLG Region.” Report, May 18, Eastern and Southern AfricaAnti–Money Laundering Group, Dar es Salaam, Tanzania.Kaufmann, D. 2005. “Myths and Realities of Governance and Corruption.” In GlobalCompetitiveness Report 2005–06: Policies Underpinning Rising Prosperity, ed.A. Lopez-Claros, M. E. Porter, and K. Schwab, 81–98. Basingstoke, U.K.: PalgraveMacmillan.Levi, M. 2008. The Phantom Capitalists: The Organisation and Control of Long-FirmFraud. 2nd ed. Aldershot, U.K.: Ashgate.Levi, M., and W. Gilmore. 2002. “Terrorist Finance, Money Laundering and the Riseand Rise of Mutual Evaluation: A New Paradigm for Crime Control?” EuropeanJournal of Law Reform 4 (2): 337–64.Levi, M., and M. Maguire. 2004. “Reducing and Preventing Organised Crime: AnEvidence-Based Critique.” Crime, Law and Social Change 41 (5): 397–469.Levi, M., and P. Reuter. 2006. “Money Laundering.” In Crime and Justice: A Review ofResearch, vol. 34, ed. M. Tonry, 289–375. Chicago: <strong>University</strong> of Chicago Press.

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